Scam Directory Search

Query community complaints, reported emails, phishing addresses, wallets, and phone warnings.

Dating Scam JOB
Suspicious scam alert: kutch.com

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Target Value: kutch.com
Incident Country: Australia
Victim Cost: $10,378.76
Rental Scam SOCIAL_ACCOUNT
Suspicious scam alert: little.com

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Target Value: little.com
Incident Country: India
Victim Cost: $7,350.39
Shopping Scam PHONE
Robocall investment agent +1-661-226-0936

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Target Value: +1-661-226-0936
Incident Country: Netherlands
Victim Cost: $0.00
Gift Cards JOB
Suspicious scam alert: johnson.info

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Target Value: johnson.info
Incident Country: New Zealand
Victim Cost: $5,442.42
Dating Scam APP
Suspicious scam alert: deckow.biz

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Target Value: deckow.biz
Incident Country: Germany
Victim Cost: $6,142.46
Phishing SOCIAL_ACCOUNT
Suspicious scam alert: yundt.biz

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Target Value: yundt.biz
Incident Country: New Zealand
Victim Cost: $865.33
Fake Store JOB
Suspicious scam alert: weimann.info

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Target Value: weimann.info
Incident Country: South Africa
Victim Cost: $10,209.05
Dating Scam APP
Suspicious scam alert: von.com

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Target Value: von.com
Incident Country: Spain
Victim Cost: $0.00
Investment Scam BUSINESS
Fake credit agency posing as Kohler, Kiehn and Lakin

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Target Value: Kohler, Kiehn and Lakin
Incident Country: Spain
Victim Cost: $5,845.65
Gift Cards BUSINESS
Fake credit agency posing as Russel LLC

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Target Value: Russel LLC
Incident Country: Russia
Victim Cost: $991.12
Travel Scam WALLET
Crypto ransomware wallet link 0xKtwv4CJGGS

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Target Value: 0xKtwv4CJGGS6cmil6PUKSc56qxYxT5c5UkoZHsv5L
Incident Country: United Kingdom
Victim Cost: $4,616.47
Loan Scam PHONE
Robocall investment agent 423.786.8321

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Target Value: 423.786.8321
Incident Country: China
Victim Cost: $0.00
Loan Scam WEBSITE
Scam shop offering fake deals at bartell.org

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Target Value: bartell.org
Incident Country: Netherlands
Victim Cost: $3,861.00
Banking Scam JOB
Suspicious scam alert: schinner.org

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Target Value: schinner.org
Incident Country: Russia
Victim Cost: $11,744.19
Gaming Scam JOB
Suspicious scam alert: brakus.com

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Target Value: brakus.com
Incident Country: Brazil
Victim Cost: $0.00